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PENTON GRANT (BELMONT) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penton Grant (belmont) Ltd. The company was founded 21 years ago and was given the registration number 04480363. The firm's registered office is in STANMORE. You can find them at 2 Ventnor Avenue, , Stanmore, Middx. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PENTON GRANT (BELMONT) LTD
Company Number:04480363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Ventnor Avenue, Stanmore, Middx, HA7 2HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Ventnor Avenue, Stanmore, HA7 2HU

Secretary08 July 2002Active
2 Ventnor Avenue, Stanmore, HA7 2HU

Director08 July 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary08 July 2002Active
2, Ventnor Avenue, Stanmore, Uk, HA7 2HU

Director22 July 2011Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director08 July 2002Active

People with Significant Control

Jyoti Navin Desai
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:2, Ventnor Avenue, Stanmore, HA7 2HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Accounts

Accounts with accounts type micro entity.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2021-08-28Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type micro entity.

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2020-09-10Accounts

Accounts with accounts type micro entity.

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2020-07-19Confirmation statement

Confirmation statement with no updates.

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2019-12-01Resolution

Resolution.

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2019-12-01Change of constitution

Statement of companys objects.

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2019-10-06Accounts

Accounts with accounts type micro entity.

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2019-07-21Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type micro entity.

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2018-07-22Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-09-03Confirmation statement

Confirmation statement with no updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-08-07Confirmation statement

Confirmation statement with updates.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-07-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Accounts

Accounts with accounts type total exemption small.

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2014-08-17Annual return

Annual return company with made up date full list shareholders.

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2013-10-23Accounts

Accounts with accounts type total exemption small.

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2013-09-30Annual return

Annual return company with made up date full list shareholders.

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2013-08-30Mortgage

Mortgage create with deed with charge number.

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